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GRINDEL ASSOCIATED CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#940,6851,014,823 total
Total views
29
Avg / month
2
Year peak
6
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#940,685 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
828331Mercantil
Registration date
12/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights GRINDEL ASSOCIATED CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber1864
    Role:Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber2254
    Role:Subscriber
    Links: 2254
  • Name GABRIEL JOSE TRIBALDOS HIGUERA Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name QUERUBE C. DE NUÑEZ Director / President2524
    Role:Director / President
    Links: 2524
  • Name VIANCA CAMPAGNANI Director / Treasurer733
    Role:Director / Treasurer
    Links: 733
  • Name LINETH PONCE Director / Secretary3187
    Role:Director / Secretary
    Links: 3187
  • Name .. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 7286/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92087446/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.